Address History: 300 Ne 31st Street, Boca Raton, FL 33431;
6524 Collard Court, North Richland Hills, TX 76182
Phone Numbers: (469) 826-7746
Email Addresses: lip****@aol.com
Address History: 300 Ne 31st Street, Boca Raton, FL 33431
Phone Numbers: (561) 471-7204
Address History: 6394 Las Flores Drive, Boca Raton, FL 33433;
10720 Lakewood Boulevard Apt 207, Downey, CA 90241;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Hollywood, FL 33026
Aliases (AKA): W Grimm,
Wayne B Grimm,
Wayne Grimmsr
Email Addresses: cra****@aol.com
Address History: 659 Ne Street, Boca Raton, FL 33431;
300 Ne 31st Street, Boca Raton, FL 33431;
Hialeah, FL 33010
Relatives & Associates: Elena Chaves
Aaron Loeffler
Clementina Loeffler
Michael Loeffler
Sharona Loeffler
Address History: 1400 Nw 9th Avenue Apt 35, Boca Raton, FL 33486;
300 Ne 31st Street, Boca Raton, FL 33431;
Tallahassee, FL 32304
Aliases (AKA): Ryan Kick
Email Addresses: rad****@hotmail.com
Address History: 6773 Boca Pines Trail Apt A, Boca Raton, FL 33433;
836 Jeffery Street, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33484;
Jupiter, FL 33469
Aliases (AKA): Thomas Michael Whitehead,
Thomas Whitehead
Email Addresses: dc@****@att.net,
dc2****@att.net,
jun****@aol.com,
jun****@hotmail.com,
jun****@wmconnect.com
Address History: 1400 Nw 9th Avenue Apt 35, Boca Raton, FL 33486;
300 Ne 31st Street, Boca Raton, FL 33431
Aliases (AKA): Maria Yrene Sierra
Relatives & Associates: Mayela Sierra
Address History: 6102 Pinehurst Drive, Boynton Beach, FL 33426;
100 Ne 28th Street, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Lauderhill, FL 33319;
Sunrise, FL 33322
Address History: 8035 111th Terrace E, Parrish, FL 34219;
901 N Federal Highway, Boca Raton, FL 33432;
Boynton Beach, FL 33426;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33321
Aliases (AKA): Merelyn Rando,
M Taggart,
Merelyn K Taggart,
Merelyn Kathleen Taggart
Relatives & Associates: Anthony Fareri
Anthony Rando
Anthony Rando
Address History: 8035 111th Terrace E, Parrish, FL 34219;
100 Ne 28th Street, Boca Raton, FL 33431;
Boynton Beach, FL 33472;
Delray Beach, FL 33483
Address History: 111 Sw 3rd Avenue Apt 21, Boynton Beach, FL 33435;
300 Ne 31st Street, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Lake Worth, FL 33460;
Pompano Beach, FL 33064
Relatives & Associates: Jerrie James
Phone Numbers: (561) 715-4627
Address History: 1650 Linton Lake Drive Apt A, Delray Beach, FL 33445;
463 Manchester Street, Boca Raton, FL 33487;
Lighthouse Point, FL 33074;
Port Saint Lucie, FL 34952
Relatives & Associates: Belle Harvey
Janet Whitehead
Jeffrey Whitehead
Patrick Whitehead
Thomas Whitehead
Address History: 639 Chestwood Chase Drive, Orange Park, FL 32065;
300 Ne 31st Street, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Jacksonville, FL 32222;
Margate, FL 33063
Aliases (AKA): Karen Pesut,
K Scanlon,
Karen P Scanlon
Relatives & Associates: Elena Chaves
Aaron Loeffler
Aaron Loeffler
Address History: 512 Sw 16th Street, Boynton Beach, FL 33426;
440 Ashwood Place, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Pompano Beach, FL 33063;
Nashville, GA 31639
Aliases (AKA): Deborah J Austin,
Deborah J Qaustin,
Deborah J Quinn,
Deb H Reiser,
Deborah J Reiser
Email Addresses: aus****@yahoo.com,
kee****@yahoo.com
Address History: 5 Horizon Road Apt 402, Fort Lee, NJ 07024;
815 Havana Drive, Boca Raton, FL 33487;
Palisades Park, NJ 07650;
Flushing, NY 11355;
Westbury, NY 11590
Aliases (AKA): Verjine Sarafyan
Email Addresses: vsa****@comcast.net
Address History: 131 Cooper River Road, Myrtle Beach, SC 29588;
6773 Boca Pines Trail Apt A, Boca Raton, FL 33433;
Lighthouse Point, FL 33074;
Pompano Beach, FL 33064;
West Palm Beach, FL 33405
Phone Numbers: (561) 722-0612
Address History: 1025 Ray Costin Way Unit 1002, Murrells Inlet, SC 29576;
300 Ne 31st Street, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Pompano Beach, FL 33064
Address History: 1025 Ray Costin Way Unit 1002, Murrells Inlet, SC 29576;
6773 Boca Pines Trail Apt A, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Greenacres, FL 33454;
Lake Worth, FL 33462
Aliases (AKA): Thomas White,
Thomas E Whitehead,
Tom Edison Whitehead
Phone Numbers: (561) 239-3132
(561) 333-0148
(561) 372-9481
(561) 373-1191
(561) 465-5779
Email Addresses: dc@****@att.net,
dc2****@att.net,
jun****@hotmail.com,
jun****@wmconnect.com,
jun****@aol.com
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